Pathology of the Causes of Financial-Official Violations among Some Bank Tellers and Some Solutions to reduce it

The aim of this study is investigating the effective factors in the emergence and spread of financial-administrative violations and procedures to control them in the State Banks of Shah rood City. The statistical population in this study was 39 branches of State Banks in Shahrood, including Keshavarzi, Sepah, Melli and Mellat banks with 311 personnel. With regard to Morgan Table, 175 questionnaires were prepared and distributed among the mentioned bank's personnel. To collect the data, the reliable questionnaire of Khadadad Hosseini and Farhadi Nejad (2002) was employed.It should be noted that this questionnaire is of standard type, which is designed in an article under the title of the study of official corruption and the ways to control it by Seyed Hamid Khodadad Hosseini and Mohsen Farhadi Nejad (2002). The reliability and validity of this questionnaire is measured among the head departments of former Khorasan province and it is verified by other authors as well (Hosseini, 2010). To analyze the data, Kolmogorov Smirnov test, monodomain T-test, Friedman test, factor analysis and SPSS software and Excel software were used in addition to descriptive statistics indicators. The results of the study showed that there is a significant relationship between degrees of nepotism (4/48), economic status of the staff (3/76), personal and cultural characteristics of the society (3/67), the quality and quantity of rules and regulations (3/65), religious doctrines and administrative levers (3/50), institutional features (3/39) and the emergence and spread of financial- administrative corruption. In addition, among the inter-organizational control procedures, staff training (4/05), and intensifying the sanctions (3/39) had the highest effect on the emergence and spread of financial- administrative corruption among the bank tellers and privatization (reducing the government authority), with (3/55) rank, had the lowest effect. Among the extra-organizational control procedures, efficient financial control systems with the mean rank of 4/12 had the highest effect on the emergence and spread of financial- administrative corruption among the bank tellers, and freedom of mass media in disclosing the financial- administrative violations with the mean rank of 3/64 had the lowest effect.